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HIGHLAND FISH FARMERS LIMITED

Company number SC055225

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Officers: 30 officers / 27 resignations

COX, Susan Margaret

Correspondence address
30 Semple Street, Edinburgh, Scotland, EH3 8BL
Role
Director
Date of birth
June 1958
Appointed on
13 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

ELIASEN, Odd

Correspondence address
30 Semple Street, Edinburgh, Scotland, EH3 8BL
Role
Director
Date of birth
January 1965
Appointed on
13 December 2019
Nationality
Danish
Country of residence
Faroe Islands
Occupation
Director

JACOBSEN, Jóhan Regin

Correspondence address
30 Semple Street, Edinburgh, Scotland, EH3 8BL
Role
Director
Date of birth
January 1966
Appointed on
13 December 2019
Nationality
Danish
Country of residence
Faroe Islands
Occupation
Director

AUCKLAND, Robert Ian

Correspondence address
Pinewood, Grampian Terrace, Torphins Banchory, Kincardineshire, AB31 4JS
Role Resigned
Secretary
Appointed on
8 January 1999
Resigned on
14 March 2003
Nationality
British

CROSSAN, Finlay George

Correspondence address
42 Bedford Place, Aberdeen, Aberdeenshire, Scotland, AB2 3NX
Role Resigned
Secretary
Appointed before
10 September 1991
Resigned on
8 January 1999
Nationality
British

HISLOP, Mitchell

Correspondence address
32 Langdykes Crescent, Cove, Aberdeen, Aberdeenshire, AB12 3HF
Role Resigned
Secretary
Appointed on
14 March 2003
Resigned on
20 April 2004
Nationality
British

MACDONALD, Yvonne Frances

Correspondence address
21 West Kilbride Road, Dalry, Ayrshire, KA24 5DZ
Role Resigned
Secretary
Appointed on
23 February 2007
Resigned on
23 June 2009
Nationality
British
Occupation
Director

WILSON, Robert

Correspondence address
3 Pikes Knowe Court, Cardrona, Peebles, Borders, EH45 9LP
Role Resigned
Secretary
Appointed on
28 August 2009
Resigned on
12 July 2010
Nationality
British
Occupation
Accountant

ANDERSON STRATHERN WS

Correspondence address
1 Rutland Court, Edinburgh, EH3 8EY
Role Resigned
Secretary
Appointed on
20 April 2004
Resigned on
23 February 2007

MORISONS SECRETARIES LIMITED

Correspondence address
Excel House, 30, Semple Street, Edinburgh, Scotland, EH3 8BL
Role Resigned
Secretary
Appointed on
12 July 2010
Resigned on
30 April 2019

ANDERSON, Craig

Correspondence address
8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
Role Resigned
Director
Date of birth
October 1962
Appointed on
3 September 2013
Resigned on
23 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

AUCKLAND, Robert Ian

Correspondence address
Pinewood, Grampian Terrace, Torphins Banchory, Kincardineshire, AB31 4JS
Role Resigned
Director
Date of birth
May 1960
Appointed on
7 January 1994
Resigned on
20 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Douglas Alan

Correspondence address
Southdown, Nairnside, Inverness, Scotland, IV2 5BT
Role Resigned
Director
Date of birth
February 1948
Appointed on
6 May 1999
Resigned on
15 May 2003
Nationality
British
Occupation
Managing Director

BROWN, Robin Dobson

Correspondence address
Seaview, Main Street, Lochcarron, Rossshire
Role Resigned
Director
Date of birth
October 1955
Appointed before
10 September 1991
Resigned on
6 April 2000
Nationality
British
Occupation
General Manager

BURNET, Peter

Correspondence address
49 Rubislaw Den South, Aberdeen, AB15 4BD
Role Resigned
Director
Date of birth
May 1946
Appointed on
13 June 1990
Resigned on
31 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ERSKINE, Alistair Morgan

Correspondence address
Garvault Lodge, Advie, Grantown On Spey, Morayshire, PH26 3LP
Role Resigned
Director
Date of birth
August 1961
Appointed on
30 September 1996
Resigned on
23 February 2007
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GARRETT, Edwin Charles

Correspondence address
The Beeches, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5YD
Role Resigned
Director
Date of birth
May 1932
Appointed before
10 September 1991
Resigned on
20 April 2004
Nationality
British
Occupation
Managing Director

HISLOP, Mitchell

Correspondence address
32 Langdykes Crescent, Cove, Aberdeen, Aberdeenshire, AB12 3HF
Role Resigned
Director
Appointed before
10 September 1991
Resigned on
20 April 2004
Nationality
British
Occupation
Accountant

MACDONALD, Yvonne Frances

Correspondence address
21 West Kilbride Road, Dalry, Ayrshire, KA24 5DZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
23 February 2007
Resigned on
23 June 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

MARSHALL, Ian Paul

Correspondence address
Erskine House, 68 Queen Street, Edinburgh, Scotland, EH2 4NN
Role Resigned
Director
Date of birth
November 1973
Appointed on
26 April 2010
Resigned on
10 December 2010
Nationality
British
Country of residence
Scotland
Occupation
Manager

MASSON, John George

Correspondence address
499 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ES
Role Resigned
Director
Date of birth
January 1941
Appointed before
10 September 1991
Resigned on
20 April 2004
Nationality
British
Country of residence
Great Britain
Occupation
Managing Director

MORROW, Digby Wilson

Correspondence address
Mannerston House, Linlithgow, West Lothian, EH49 7ND
Role Resigned
Director
Date of birth
May 1949
Appointed on
7 April 1997
Resigned on
23 April 1998
Nationality
British
Occupation
Company Director

MULLINS, James Joseph

Correspondence address
8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
Role Resigned
Director
Date of birth
July 1961
Appointed on
3 March 2010
Resigned on
26 April 2010
Nationality
Irish,
Country of residence
United Kingdom
Occupation
Director

ODDSEN, Oddgeir

Correspondence address
101 Sinclair Street, Helensburgh, Dunbartonshire, G84 9HX
Role Resigned
Director
Date of birth
September 1965
Appointed on
23 February 2007
Resigned on
3 March 2010
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Director

SIMPSON, Alistair Stewart

Correspondence address
64 Duthie Terrace, Aberdeen, Aberdeenshire, AB1 6LR
Role Resigned
Director
Date of birth
September 1952
Appointed before
10 September 1991
Resigned on
28 February 1998
Nationality
British
Occupation
Export Sales Executive

SPROULE, David James

Correspondence address
Curaig, Main Street, Lochcarron, Ross Shire, IV54 8YD
Role Resigned
Director
Date of birth
June 1955
Appointed before
10 September 1991
Resigned on
8 March 2002
Nationality
British
Occupation
Fish Farmer

WHITE, Clare Anne

Correspondence address
Erskine House, 68 Queen Street, Edinburgh, Scotland, EH2 4NN
Role Resigned
Director
Date of birth
December 1963
Appointed on
10 December 2010
Resigned on
13 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

WILSON, Robert

Correspondence address
3 Pikes Knowe Court, Cardrona, Peebles, Borders, EH45 9LP
Role Resigned
Director
Date of birth
August 1966
Appointed on
4 August 2009
Resigned on
3 September 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

WOOD, Ian Clark, Sir

Correspondence address
Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
Role Resigned
Director
Date of birth
July 1942
Appointed on
20 April 2004
Resigned on
23 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WOOD, Ian Clark, Sir

Correspondence address
Marchmont 42 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
Role Resigned
Director
Date of birth
July 1942
Appointed before
10 September 1991
Resigned on
20 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director